Company Information
CIN
Status
Date of Incorporation
13 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Directors
Vijay Singh Chauhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohna Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Mayank Chauhan
Director/Designated Partner
over 12 years ago
over 12 years ago
Sonya Tyle
Director/Designated Partner
over 26 years ago
over 26 years ago
Sangeeta Chauhan
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
11 February 2019
Hero Fincorp Limited
35 Lak
21 December 2018
Siemens Financial Services Private Limited
11 Lak
14 December 2018
Siemens Financial Services Private Limited
22 Lak
30 December 2017
Hdfc Bank Limited
20 Crore
28 September 2017
Siemens Financial Services Private Limited
19 Lak
17 July 2017
Indiabulls Housing Finance Limited
50 Lak
29 December 2013
India Infoline Finance Limited
9 Lak
31 October 2013
Icici Bank Limited
1 Crore
31 October 2013
Icici Bank Limited
1 Crore
26 June 2012
Icici Bank Limited
75 Lak
18 November 2013
Indiabulls Housing Finance Limited
46 Lak
21 December 2011
Punjab National Bank
4 Crore
26 April 2010
Religare Finvest Limited
30 Lak
21 December 2011
Punjab National Bank
14 Crore
16 September 2013
Punjab National Bank
50 Lak
18 May 2016
Lic Housing Finance Ltd
15 Crore
13 April 2015
India Infoline Finance Limited
12 Crore
20 January 2014
Icici Bank Limited
1 Crore
26 October 2006
Punjab And Sind Bank
5 Crore
15 November 2006
Punjab & Sind Bank
10 Crore
18 November 2000
The Jammu & Kashmir Bank Ltd.
2 Crore
15 January 2002
The Jammu & Kashmir Bank Ltd.
2 Crore
13 November 2000
The Jammu & Kashmir Bank Ltd.
2 Crore
22 January 2021
Siemens Financial Services Private Limited
17 Lak
27 October 2020
Siemens Financial Services Private Limited
80 Lak
11 August 2020
Hdfc Bank Limited
15 Lak
08 October 2022
Hdfc Bank Limited
0
23 November 2022
Others
0
30 July 2022
Hdfc Bank Limited
0
30 December 2017
Hdfc Bank Limited
0
14 December 2018
Others
0
28 September 2017
Others
0
17 July 2017
Others
0
18 May 2016
Others
0
22 January 2021
Others
0
27 October 2020
Others
0
11 February 2019
Others
0
13 November 2000
The Jammu & Kashmir Bank Ltd.
0
31 October 2013
Icici Bank Limited
0
15 November 2006
Punjab & Sind Bank
0
26 October 2006
Punjab And Sind Bank
0
20 January 2014
Icici Bank Limited
0
18 November 2013
Indiabulls Housing Finance Limited
0
16 September 2013
Punjab National Bank
0
15 January 2002
The Jammu & Kashmir Bank Ltd.
0
26 June 2012
Icici Bank Limited
0
21 December 2011
Punjab National Bank
0
21 December 2018
Others
0
31 October 2013
Icici Bank Limited
0
13 April 2015
India Infoline Finance Limited
0
29 December 2013
India Infoline Finance Limited
0
26 April 2010
Religare Finvest Limited
0
21 December 2011
Punjab National Bank
0
18 November 2000
The Jammu & Kashmir Bank Ltd.
0
11 August 2020
Hdfc Bank Limited
0
08 October 2022
Hdfc Bank Limited
0
23 November 2022
Others
0
30 July 2022
Hdfc Bank Limited
0
30 December 2017
Hdfc Bank Limited
0
14 December 2018
Others
0
28 September 2017
Others
0
17 July 2017
Others
0
18 May 2016
Others
0
22 January 2021
Others
0
27 October 2020
Others
0
11 February 2019
Others
0
13 November 2000
The Jammu & Kashmir Bank Ltd.
0
31 October 2013
Icici Bank Limited
0
15 November 2006
Punjab & Sind Bank
0
26 October 2006
Punjab And Sind Bank
0
20 January 2014
Icici Bank Limited
0
18 November 2013
Indiabulls Housing Finance Limited
0
16 September 2013
Punjab National Bank
0
15 January 2002
The Jammu & Kashmir Bank Ltd.
0
26 June 2012
Icici Bank Limited
0
21 December 2011
Punjab National Bank
0
21 December 2018
Others
0
31 October 2013
Icici Bank Limited
0
13 April 2015
India Infoline Finance Limited
0
29 December 2013
India Infoline Finance Limited
0
26 April 2010
Religare Finvest Limited
0
21 December 2011
Punjab National Bank
0
18 November 2000
The Jammu & Kashmir Bank Ltd.
0
11 August 2020
Hdfc Bank Limited
0
08 October 2022
Hdfc Bank Limited
0
23 November 2022
Others
0
30 July 2022
Hdfc Bank Limited
0
30 December 2017
Hdfc Bank Limited
0
14 December 2018
Others
0
28 September 2017
Others
0
17 July 2017
Others
0
18 May 2016
Others
0
22 January 2021
Others
0
27 October 2020
Others
0
11 February 2019
Others
0
13 November 2000
The Jammu & Kashmir Bank Ltd.
0
31 October 2013
Icici Bank Limited
0
15 November 2006
Punjab & Sind Bank
0
26 October 2006
Punjab And Sind Bank
0
20 January 2014
Icici Bank Limited
0
18 November 2013
Indiabulls Housing Finance Limited
0
16 September 2013
Punjab National Bank
0
15 January 2002
The Jammu & Kashmir Bank Ltd.
0
26 June 2012
Icici Bank Limited
0
21 December 2011
Punjab National Bank
0
21 December 2018
Others
0
31 October 2013
Icici Bank Limited
0
13 April 2015
India Infoline Finance Limited
0
29 December 2013
India Infoline Finance Limited
0
26 April 2010
Religare Finvest Limited
0
21 December 2011
Punjab National Bank
0
18 November 2000
The Jammu & Kashmir Bank Ltd.
0
11 August 2020
Hdfc Bank Limited
0
Documents
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(1)-21082020
Form CHG-1-21082020_signed
Optional Attachment-(2)-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form INC-22-06082020_signed
Copies of the utility bills as mentioned above (not older than two months)-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copy of board resolution authorizing giving of notice-05082020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-19032019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
